BGE, Inc. (TX) (Entity# 2302465) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is January 18, 2017. The entity status is Active/Compliance.
| Business ID | 2302465 |
| Control Number | 17030829 |
| Business Name | BGE, Inc. (TX) |
| Business Status | Active/Compliance |
| Registration Date | 2017-01-18 |
| Last Registration Year | 2019 |
| Jurisdiction | Texas |
| Business Type | Foreign Profit Corporation |
| Principal Address |
10777 Westheimer Road Suite 400 Houston TX 77042 |
| NAICS Industry Code |
Professional, Scientific, and Technical Services NAICS: North American Industry Classification System |
| NAICS Sub Code | Engineering Services |
| Agent Name | C T Corporation System |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | Doug Dillon | 10777 Westheimer, Suite 400, Houston, TX 77042 |
| CEO | Lee Lennard | 10777 Westheimer Road, Suite 400, Houston, TX 77042 |
| CFO | Randy Randermann | 10777 Westheimer Road, Suite 400, Houston, TX 77042 |
| Filing Number | Filing Date | Effective Date | Old Name | New Name |
|---|---|---|---|---|
| 16283066 | 2018-11-26 | 2018-11-13 | Brown & Gay Engineers, Inc. | BGE, Inc. (TX) |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16438602 | 2019-01-11 | 2019-01-11 | Annual Registration (2019) |
| 16283066 | 2018-11-13 | 2018-11-13 | Business Amendment Name Change |
| 15770302 | 2018-05-01 | 2018-05-01 | Amended Annual Registration |
| 15177154 | 2018-01-24 | 2018-01-24 | Annual Registration (2018) |
| 14531774 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14032454 | 2017-02-13 | 2017-01-18 | Business Formation |
| Street Address |
10777 Westheimer Road Suite 400 |
| City | Houston |
| State | TX |
| Zip Code | 77042 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Empyrean Benefit Solutions, Inc. | 3010 Briarpark Drive Ste., 8000, Houston, TX 77042 | Corporation Service Company | 2019-10-23 |
| Capital Concepts Funding, Inc. | 11200 Westheimer, Suite 777, Houston, TX 77042 | Paracorp Incorporated | 2019-08-01 |
| MORSON INTERNATIONAL INC. | 10333 Richmond Ave., Suite 445, Houston, TX 77042 | UNITED CORPORATE SERVICES, INC. | 2018-07-17 |
| Dally + Associates, Inc. | 9800 Richmond Ave., Suite 460, Houston, TX 77042 | NORTHWEST REGISTERED AGENT SERVICE, INC. | 2018-04-23 |
| Briotix Health, Limited Partnership | 1300 West Sam Houston Pkwy., Suite 300, Houston, TX 77042 | CORPORATION SERVICE COMPANY | 2017-03-07 |
| OPR Management Services, Inc. | 1300 W. Sam Houston Pkwy South, Suite 300, Houston, TX 77042 | CORPORATION SERVICE COMPANY | 2016-12-14 |
| Prometheus Energy Group, Inc. | 10375 Richmond Avenue, #825, Houston, TX 77042 | C T CORPORATION SYSTEM | 2016-10-06 |
| Pratham USA, Inc. | 9703 Richmond Ave, Ste 102, Houston, TX 77042 | REGISTERED AGENTS INC. | 2016-06-03 |
| Othon, Inc. | 11111 Wilcrest Green Drive, #128, Houston, TX 77042 | C T CORPORATION SYSTEM | 2016-04-11 |
| Oduns Entertainment LLC | 10901 Meadowglen Ln. Apt. 228, Houston, TX 77042 | United States Corporation Agents, Inc. | 2016-02-24 |
| Find all businesses in zip 77042 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T Corporation System | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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Please comment or provide details below to improve the information on BGE, Inc. (TX).
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.